DOSSIERS / SCI BAD
← SearchExport PDF
Company dossier

SCI BAD

FRANCE · COMPANY · INCORPORATED 2006-09-15
KYBE ID: FR-491375036 · 491375036 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI BAD
fr_insee
491375036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-15
fr_insee
136 B RUE FAVENTINES, 26000 VALENCE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE MICHEL DONZELDirigeantFrance registry
CHANTAL AGNES ROUSSETPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100